The purpose of opening this thread is to remove the fraud from the forum. Too Many people doing Bounty cheats through multiple accounts. Many members do not know how to find multiple accounts. Many people would like to do this job to identify the bounty cheaters. But everyone does not know how to identify the correct proofs. So today's thread is for them.

First Step: Identify who you suspect. Example: Your Suspect Is > sunno330 . Find a reply of Etherium address that posted by Mr/Mrs sunno330. It seems suspicious to me that I will find out whether he has used the connected account through this address

Find out if the token has been sent from multiple accounts at the same address. Suppose we found a transaction that seems suspicious.

Third Step: We can see two addresses found in the transaction. Find the address in this box

(All the info searched in this box are bitcointalk forum).

Step Four: If you see that the addresses are posted from different accounts then they are a person and they have cheated bountyTake screenshots of Etherium/Other addresses they post. You may Use https://archive.is/

It's enough to find on etherscan and match with spreadsheet. If there is transaction on multiple token that means they have connected. If they trade token or buy sale each other ther should be conversation history in order to remove red tag.

The purpose of opening this thread is to remove the fraud from the forum. Too Many people doing Bounty cheats through multiple accounts. Many members do not know how to find multiple accounts. Many people would like to do this job to identify the bounty cheaters. But everyone does not know how to identify the correct proofs. So today's thread is for them.

First Step: Identify who you suspect. Example: Your Suspect Is > sunno330 . Find a reply of Etherium address that posted by Mr/Mrs sunno330. It seems suspicious to me that I will find out whether he has used the connected account through this address

Find out if the token has been sent from multiple accounts at the same address. Suppose we found a transaction that seems suspicious.

Third Step: We can see two addresses found in the transaction. Find the address in this box

(All the info searched in this box are bitcointalk forum).

Step Four: If you see that the addresses are posted from different accounts then they are a person and they have cheated bountyTake screenshots of Etherium/Other addresses they post. You may Use https://archive.is/

I was looking for such guide as I'm new in reporting connected accounts, that's interesting.Here's my trick to find connected alt accounts in the bountie spreadsheets.

Follow those steps :1. Make a copy of the spreadsheet so you edit it and change the sizes of the columns.2. Select the column with the Eth addresses and right-click3. Select Conditional formating4. Go to "Format cell if" and choose the "Custom formula" from the drop-down menu.5: the formula is :

Code:

=countif(X:X;X1)>1

Where X is the column with the Eth addresses. 6. Then you select the formating of the dublicates. Like bold and highlight with yellow for example.7. Click Done.8. Then right click on the column with Eth addresses and arrange them by name.

That's it Source : YouTube but the formula in the video is wrong, use mine.

That is rather a bit complicated way of doing it. Instead, you can just install a duplicate entries detector Add-on for the spreadsheet. There are free and paid versions available. As finding duplicates would be a one time job, I'm sure the free versions would suffice. It also highlights the duplicates and such.

Ethereum transaction isn't proof someone is alt account. Sending tokens to one accumulating address is in 99.99% situations solid proof, but you have to be careful because tokens might end up in decentralized exchange and they use one wallet for many accounts.Centralized exchange and casinos use separate addresses for different accounts, although some sites are rotating ethereum addy's and giving the same address to different accounts, but not at the same time(I saw this only one time). As casino(most of them? ) doesn't accept ERC tokens, it is possible that connection made by ethereum transaction will give false positive result. And, also, there are various deals between people, giveaways etc...

I addition on how to find connected accounts. Here is an additional trick.

First, go to the posts history of the target user and look for any bounty application posts like this for example. (I will use this user as an example as this user attempted to impersonate theyoungmillionaire). In this trick, we will use other informations like "Telegram usernames, Twitter links or username and facebook links or username". Now get the username of the Telegram and paste it in the search textbox and hit "Search".Then here's the result. As we can see there are four different users who used the same Telegram username we searched and these are the users thienngabh3, tacanban, JongJun Lee and including theyoungmillionaire007. But first we must confirm that those Telegram Username were originally posted and not quoted by these users by checking the links of posts from the results or else we might end up accusing wrong users.Just like @JongJun Lee in the blue box, this user were included in the results but he/she just quoted @theyoungmillionaire007's posts so it means he/she is not connected with these accounts.

I have reported only spamers til now but I accidentally found some accounts using a same wallet address, so in searching of spam and plagiarism it's good to search for such abuse too, I'm wasting time anyway so better to be more effective.

Excellent information.But in our case you just connect us with an address from an exchange where we sold our same token we received as bounty.How you filter innocent members from cheaters because on this forum members do transaction of bounty tokens they received.I think you still need to develop some way which help you to filter innocent members from cheaters.Best of luck